The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 5
Key facts
Risk signalSALPS PROPERTIES LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- SALPS PROPERTIES LIMITED
- PORTS LIMITED· shareholder of
- CROWN DEVELOPMENTS LIMITED· shareholder of
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
47 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- PORTS LIMITEDdirector of
- EDUCATION LIMITEDshareholder of
- LINENCARE LIMITEDdirector of
- LINENCARE LIMITEDlegal representative of
- LINENCARE LIMITEDsecretary of
- LINENCARE LIMITEDshareholder of
- M. OF TIME LIMITEDdirector of
- M. OF TIME LIMITEDshareholder of
- PORTS LIMITEDdirector of
- PORTS LIMITEDlegal representative of
- PORTS LIMITEDshareholder of
- CROWN DEVELOPMENTS LIMITEDdirector of
- CROWN DEVELOPMENTS LIMITEDlegal representative of
- COLD STORES PROPERTY DEVELOPMENT LIMITEDdirector of
- COLD STORES PROPERTY DEVELOPMENT LIMITEDlegal representative of
- MARINA APT LIMITEDdirector of
- MARINA APT LIMITEDlegal representative of
- ARIACO LIMITEDshareholder of
- CAPITAL M LIMITEDshareholder of
- C.P.L. DEVELOPMENTS LIMITEDdirector of
- C.P.L. DEVELOPMENTS LIMITEDlegal representative of
- C.P.L. DEVELOPMENTS LIMITEDshareholder of
- SUFFOLK LIMITEDdirector of
- SUFFOLK LIMITEDlegal representative of
- LE CLUB LIMITEDdirector of
- LE CLUB LIMITEDlegal representative of
- LE CLUB LIMITEDsecretary of
- LE CLUB LIMITEDshareholder of
- SAN PAWL TA' TARGA LIMITEDdirector of
- SAN PAWL TA' TARGA LIMITEDsecretary of
- SAN PAWL TA' TARGA LIMITEDshareholder of
- ELBA ENTERPRISES LIMITEDdirector of
- ELBA ENTERPRISES LIMITEDlegal representative of
- ELBA ENTERPRISES LIMITEDshareholder of
- EDUCATION LIMITEDshareholder of
- LINENCARE LIMITEDshareholder of
- M. OF TIME LIMITEDshareholder of
- SUPPLIES LIMITEDshareholder of
- CROWN DEVELOPMENTS LIMITEDshareholder of
- C.P.L. DEVELOPMENTS LIMITEDshareholder of
- SUFFOLK LIMITEDshareholder of
- SAN PAWL TA' TARGA LIMITEDshareholder of
- ELBA ENTERPRISES LIMITEDshareholder of
- COLD STORES PROPERTY DEVELOPMENT LIMITEDshareholder of
- MARINA APT LIMITEDshareholder of
- VIAN PROPERTIES LIMITEDshareholder of
- TX PROPERTIES LIMITEDshareholder of